The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Graham, Andrew
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2022-10-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Hasan, Danyaal
    Businessman born in November 1979
    Individual (8 offsprings)
    Officer
    2018-06-26 ~ 2018-12-24
    OF - Director → CIF 0
    Mr Danyaal Hasan
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    2018-06-26 ~ 2018-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lohano, Naresh Kumar
    Businessman born in March 1982
    Individual (1 offspring)
    Officer
    2017-02-11 ~ 2017-03-07
    OF - Director → CIF 0
    Lohano, Naresh Kumar
    Entrepreneur born in March 1982
    Individual (1 offspring)
    2017-10-06 ~ 2022-10-20
    OF - Director → CIF 0
  • 3
    Gurnani, Omesh Kumar
    Business born in June 1983
    Individual (1 offspring)
    Officer
    2017-02-11 ~ 2017-03-07
    OF - Director → CIF 0
    Gurnani, Omesh Kumar
    Entrepreneur born in June 1983
    Individual (1 offspring)
    2017-10-06 ~ 2022-10-20
    OF - Director → CIF 0
  • 4
    Hasan, Radhika
    Hr Executive born in April 1978
    Individual (9 offsprings)
    Officer
    2016-12-19 ~ 2018-06-26
    OF - Director → CIF 0
    Hasan, Radhika
    Hr born in April 1978
    Individual (9 offsprings)
    2018-12-24 ~ 2022-10-20
    OF - Director → CIF 0
    Mrs Radhika Hasan
    Born in April 1978
    Individual (9 offsprings)
    Person with significant control
    2016-12-19 ~ 2018-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    2018-12-24 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RAEEN CORPORATION LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
243,000 GBP2021-12-31
75,600 GBP2020-12-31
Current Assets
101,520 GBP2021-12-31
110,345 GBP2020-12-31
Creditors
Amounts falling due within one year
-57,943 GBP2021-12-31
-34,111 GBP2020-12-31
Net Current Assets/Liabilities
43,577 GBP2021-12-31
76,234 GBP2020-12-31
Total Assets Less Current Liabilities
286,577 GBP2021-12-31
151,834 GBP2020-12-31
Net Assets/Liabilities
286,577 GBP2021-12-31
151,834 GBP2020-12-31
Equity
286,577 GBP2021-12-31
151,834 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31

Related profiles found in government register
  • RAEEN CORPORATION LIMITED
    Info
    Registered number 10532373
    18 Kings Chase, Brentwood CM14 4LD
    Private Limited Company incorporated on 2016-12-19 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2022-12-31
    CIF 0
  • RAEEN CORPORATION LIMITED
    S
    Registered number 10532373
    24, Widecombe Way, London, United Kingdom, N2 0HL
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 24 Widecombe Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5 GBP2018-02-28
    Person with significant control
    2016-12-21 ~ 2017-10-06
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.